Resources

Money Mule

Money mules are unwitting participants in money laundering schemes, often deceived through false job offers or promises...

Layering Transactions

In this edition, we will discuss the concept of Layering Transactions, its definition, practical examples, statistics, and...

Round-Tripping

In this edition, we will delve into the concept of Round-Tripping, its definition, practical examples, statistics, and...

Regulatory Change Management in AML

Stay ahead of regulatory changes in AML. Our guide empowers AML professionals to effectively manage regulatory updates,...

Adverse Media Screening

In this edition, we will discuss the importance of Adverse Media Screening, its definition, practical examples, statistics,...

Non-Cooperative Countries or Territories (NCCTs)

In this edition, we will delve into the significance of Non-Cooperative Countries or Territories (NCCTs), its definition,...

Source of Funds (SoF)

In this edition, we will delve into the significance of Source of Funds (SoF), its definition, practical...

Source of Wealth (SoW)

In this edition, we will delve into the significance of Source of Wealth (SoW), its definition, practical...

Shell Company

It is essential to have a comprehensive understanding of shell companies and their impact on the global...

Risk Aggregation: a Guide for AML Professionals

Gain a comprehensive understanding of risk aggregation in the context of anti-money laundering (AML). Discover how AML...